Chief Officer in AML Sanction Screening Team

AML Chief Sanctions Screening

Application period has expired.

Are you ready to start your career by joining a recently formed and ambitious Sanction Screening team?

In this team, you will have excellent opportunity to grow as a professional by implementing your own decisions that will directly impact the bank’s daily operations.

As a Chief Officer, your primary responsibilities will include matching customer profiles against Sanctions and PEP (Politically Exposed Person) lists. You will need to perform an investigation by using various internal and external tools to support your work. You are expected to be engaged in the development and implementation of AML process improvement acting as subject matter expert. You will also have an opportunity to handle deviations from standard Customer Screening processes and escalate issues when needed. As a Chief Officer you will represent CS area to our stakeholders and communicate in regards to our process and complex tasks if necessary. In addition to that, we expect you to be a master of the systems used to support our processes.

Join the Sanctions Screening team and excel in your career in a challenging and also rewarding position within the bank.

To make your first months with us smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy” and onboarding activities. Your team is ready to share their know-how and help you learn the required skills and competencies.

*As per the latest quarantine regulation in Lithuania, our team is currently using rotation regarding working remotely and in the office.

You will:

  • Investigation of possible matches in Customer Screening (AML)
  • Maintenance and development of procedures (Standard Operating Procedures, navigation sheets etc.)
  • Ensuring outstanding quality
  • Risk management
  • Proactive participation in development initiatives
  • Leading projects for process improvement
  • Full understanding of end-to-end process

About you:

  • 3+ years work experience in AML related area
  • Extensive expertise in FCP
  • Ability to efficiently communicate with stakeholders
  • Experience working in Lean environment
  • Ability to challenge current process setup and take part in various initiatives
  • Excellent analytical skills, attention to detail and ability to balance operational and ad hoc tasks
  • A fast-learner and can absorb a lot of new information in a short period of time
  • Able to communicate proactively with senior management
  • Strong coordinator with a positive attitude and CAN-DO mind-set,
  • Able to contribute to knowledge sharing environment
  • Fluent in English, both written and verbal
  • External AML related certificate (CAMS, ICA and etc.) would be considered as an advantage

Application period has expired.

If you are interested, please send your CV in English no later than 12.08.2021. Confidentiality guaranteed.

Your title in job contract will be Officer - AML, Chief.

Please contact if you have any questions.
Jurgita Pagiryte
Phone number +37067806185